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Welcome to Stokn.io
  • 👋Welcome to Stokn.io
  • Overview
    • 💡What we do?
    • 🚀Our Features
      • Wallet as a Service
      • Trading as a Service
      • Staking as a Service
      • Portfolio ESG Scoring
      • KYC, KYB, KYT
    • 📱White Label Mobile App
  • USE CASES
    • đŸĻFor NeoBanks, Fintechs, Asset Managers
    • 👨‍đŸ’ŧFor Independant wealth managers
    • 💰For Crypto-Payments
  • HOW TO USE OUR API
  • đŸŽ¯Overview
  • 📝Step 1 - User Account Creation
  • 🔍Step 2 - User KYC
  • â„šī¸Step 3 - User Account Information
  • đŸ’ĩStep 4 - User Deposit & Withdrawal
  • 🔄Step 5 - Crypto conversion
  • 🔐Step 6 - User Get Wallet Information
  • 💸Step 7 - Dollar Cost Average
  • đŸŒŋStep 8 - Scoring ESG
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  1. Overview
  2. Our Features

KYC, KYB, KYT

Your clients will be able to trade a large number of crypto

KYC ("Know Your Customer"), KYB ("Know your Business") and KYT ("Know Your Transactions") are compliance processes requested by regulators before Stokn receive fiat currencies and crypto from Users.

We are partnering with the best services provider so these processes are as fluid and painless as possible.

For the KYC can be completed by your Users in less the 3 miutes by scanning their Id and taking a profile picture directly on their mobile phone.

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Last updated 1 year ago

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